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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
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balance

Transactions list

Total: 96
Hash:
0x9f4a14e084448979727cccb46f802c7268c7f258b036cce78357f1918e7ba158
From:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
0.35034311457086736 ETH
To:
0xd631bb961aec2c0ae6da12f0ae6e090f7b449c60
triang
0.35034311457086736 ETH
Hash:
0xf14e513d568085be3f63f9a030b31457df40986d69acca27444e0f26e70a0e33
From:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
0.00889496 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00889496 ETH
Uniswap
Hash:
0xf14e513d568085be3f63f9a030b31457df40986d69acca27444e0f26e70a0e33
From:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
67.780643 USDT
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
67.780643 USDT
Uniswap
Hash:
0xf14e513d568085be3f63f9a030b31457df40986d69acca27444e0f26e70a0e33
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.19468947295749917 ETH
Uniswap
To:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
0.19468947295749917 ETH
Hash:
0xc7b12f8c3460f965721fee65513f07741bc8185f623822f0006656793c6b631b
From:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
0.00370376 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00370376 ETH
Tether
Hash:
0xaeeaba5d9fbd5b79a357e515864e18928d7b77c485d4189c9dc1839a100a521c
From:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
0.10900808901633774 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.10900808901633774 ETH
Uniswap
Hash:
0xaeeaba5d9fbd5b79a357e515864e18928d7b77c485d4189c9dc1839a100a521c
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
33.8903 USDT
Uniswap
To:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
33.8903 USDT
Hash:
0xaeeaba5d9fbd5b79a357e515864e18928d7b77c485d4189c9dc1839a100a521c
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.000815669461055938 ETH
Uniswap
To:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
0.000815669461055938 ETH
Hash:
0x48b5fbfa3fc5890917f595ef99d442ac610386a0761c2d9b49abfd8b86b258f4
From:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
0.0042369 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0042369 ETH
Circle
Hash:
0x48b5fbfa3fc5890917f595ef99d442ac610386a0761c2d9b49abfd8b86b258f4
From:
0xd44e8399d03f3ef0d5933d4318002b433622a47d
triang
168.155585 USDC
To:
0x5339fdf886bb7cdcf5c117fa1baee4373d007279
triang
168.155585 USDC
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